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Category: Offshore Account Update - Page 42

New IRS Offshore Voluntary Disclosure Program for US Taxpayers with Undisclosed Offshore Accounts for 2012 (3rd Program in last three years)

Offshore Account Update

Posted in on January 12, 2012

IRS reopens Offshore Voluntary Disclosure Program (OVDP) to encourage U.S. taxpayers with undisclosed offshore accounts to come into compliance!

 
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Wegelin & Co. Swiss Bankers Indicted for Tax Evasion

Offshore Account Update

Posted in on November 9, 2011

The three allegedly instructed prospective U.S. clients that their account information would be safe at Wegelin!

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Credit Suisse to Provide IRS with U.S. Client Names Suspected of Tax Evasion

Offshore Account Update

Posted in on November 4, 2011

Credit Suisse begins notifying their U.S. clients with undisclosed offshore accounts that they intend to turn-over client data to the IRS.

 
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Swiss Government Offers U.S. Settlement To Resolve Tax Evasion Allegations

Offshore Account Update

Posted in on October 24, 2011

Multibillion-dollar settlement to U.S. authorities proposed by Swiss government.

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Swiss Banks to Provide U.S. with Client Information on Undisclosed Accounts

Offshore Account Update, UBS / HSBC

Posted in on October 18, 2011

European banks ready to pay billions to the United States, as well as disclose U.S. clients’ names to the Internal Revenue Service (IRS) and the Department of Justice (DOJ).

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